See how connected intelligence changes an investigation
Watch how GraphAware Financial Crime Intelligence turns a single alert into a full picture of the people, accounts, and activity behind it.
Capabilities
From fragmented signals to consequential decisions
Ingest, connect, and enrich data from internal and external sources into a single, entity-resolved graph that powers the full fraud cycle, from detection to decision.
Predefined, graph-powered detection rules surface connected patterns of fraud risk that isolated systems miss, from shared infrastructure to identity reuse and layering.
Alerts are enriched with the people, entities, relationships, and intelligence behind them, so investigators start with context, not a blank page.
Trace connections across accounts, devices, and third-party intelligence to follow leads as deep as you need to go.
Preserve evidence, provenance, and rationale in the graph, so even complex decisions can be reconstructed, explained, and audited.
Use Case Scenarios
Transaction monitoring and alert investigation
Correlate and enrich alerts from your existing detection engines with the knowledge layer, so investigators close more cases without rebuilding context from scratch.
Anti-money laundering, Know Your Customer, and watchlist screening
Run customer due diligence, sanctions, PEP, and adverse media screening against a connected, entity-resolved view of customers and their relationships, catching risk that individual checks miss.
Insurance claims and complex, multi-party fraud
Investigate claims and schemes involving multiple connected parties, events, and data sources, tracing relationships across degrees of separation to uncover hidden fraud rings.
